Jindal Poly Films Announces 52nd AGM on Sep 30, 2026, Re-appointment of Directors
Jindal Poly Films Limited will hold its 52nd AGM on September 30, 2026. The agenda includes adopting FY26 financial statements and re-appointing directors. Mr. Vijender Kumar Singhal will be considered for re-appointment as a Director, and Mr. Sanjeev Aggarwal for a second term as Independent Director from October 1, 2026, to September 30, 2030.
The AGM is a mandatory corporate event and involves important decisions regarding director appointments and financial statement adoption, which are material to stakeholders.
The announcement is a routine corporate event (AGM notice) and does not contain any significant financial performance updates or new strategic information that would sway sentiment.
Jindal Poly Films Limited has announced that its 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 P.M. The meeting will take place at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh. The agenda includes the adoption of Standalone & Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors’ and Auditors’ reports.
Key business at the AGM includes the reappointment of Mr. Vijender Kumar Singhal as a Director, who retires by rotation. Additionally, the company seeks approval for the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director for a second term of four consecutive years, commencing from October 1, 2026, until September 30, 2030. Mr. Aggarwal's reappointment requires a Special Resolution.
The notice of the AGM, along with the financial statements and reports, is available on the company's website and the KFin Technologies Limited website. The cut-off date for determining voting rights is September 23, 2026. Members can participate through remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026, or by voting at the AGM.
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Jindal Poly Films Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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